Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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12 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Bren Lumsden as a director
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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Bren Lumsden on 9 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mrs Bren Lumsden as a director on 9 February 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 04/04/2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Maria Anna Katarina Denny as a director on 9 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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07 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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10 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Aug 2020 |
TM01 |
Termination of appointment of Bren Diane Lumsden as a director on 5 August 2020
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06 Aug 2020 |
AD01 |
Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG England to Unit 3 Guildford Business Park Guildford GU2 8XG on 6 August 2020
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05 Aug 2020 |
AP01 |
Appointment of Mrs Maria Denny as a director on 5 August 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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22 Jan 2020 |
AP01 |
Appointment of Mrs Bren Diane Lumsden as a director on 22 January 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Rob Jozef Lambertus De Weert as a director on 21 January 2020
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08 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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15 Oct 2018 |
TM01 |
Termination of appointment of a director
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15 Oct 2018 |
TM01 |
Termination of appointment of Rob Yozef Lambertus De Weert as a director on 2 October 2018
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03 Oct 2018 |
AP01 |
Appointment of Mr Rob Yozef Lambertus De Weert as a director on 2 October 2018
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